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Name:  sasha  katsaroes
Aka:  unknown
Age:  17
Location:  moldva chisnau
Address:  unknownDO NOT KNOW
Phone:  unknownDO NOT KNOW
Email:  sashakat639@yahoo.com
Skype:  
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On web sites:  FACE BOOK
Report:  IT FIRST START ON FACE BOOK SHE TOLD ME SHE WAS 23 THEN SEH ASK ME 4 MONEY THEN SKE TOLD ME SHE WAS 17 AFTER I SEND A NUDE PIC TO HER THEN SHE BLACKMAILE ME INTO SENDING HER MONEY

Name:  Larisa  
Aka:  unknown
Age:  31
Location:  Melbone,Australia
Address:  unknown
Phone:  011-81902817
Email:  larissa@emails.biz.ua
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On web sites:  untrue.com
Report:  The lady was senting emails regularly.Right now saying she is jam in a country.No money to leave to home country.So she needs $660.She is asking me to sent by western money transfer.Giving details-name: Larisa; surname: Shpileva. Russia.At the last letter.She says she got $200 and she wants me to sent $400.

Name:  Anastasiya  kreslina
Aka:  angel
Age:  28
Location:  Novosibirskaya oblast,russia
Address:  Kavaleriyskaya 9,Number apartment: - 15,
Phone:  +7-953-796-7107
Email:  (anastasiyakreslina1986@gmail.com)
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On web sites:  datingsite,s
Report:  she wants to come for study and education and relationship for the past future

Name:  Kwasi  Aikins
Aka:  sexy lips
Age:  28
Location:  Sunyani, Ghana
Address:  Penkwase, Zip code_ 00233
Phone:  +233246117643
Email:  sexylips514@yahoo.com
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On web sites:  Zorpia
Report:  This woman contacted me on zorpia same as always she is training to be a nurse, after a couple of emails normal letters then the third email comes and she is having problems and needs help to pay her exam bills and asks for ?250 and sends all the information to send it by western union

Name:  Tatiana  
Aka:  unknown
Age:  40
Location:  Savastopol, Russia
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  Find Bride
Report:  I was contacted on the Find Brides site by this person and I immediately got suspicious. The main photo on her profile is that of a model named Victoria Silvstedt.

Name:  Andrea  Sand
Aka:  unknown
Age:  not sure
Location:  not sure
Address:  unknown
Phone:  unknown
Email:  anddysandy@gmail.com
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On web sites:  Craigslist
Report:  Hi Steven How are you?Good to hear from you,i would like to know more about you,where do you live,what are you looking for,your goals in life,your interest,what you do for a living,your type of woman,likes,dislikes and your hobbies? Hope to hear from you soon.

Name:  Mary  Johnson
Aka:  unknown
Age:  31
Location:  USA - Texas
Address:  unknown
Phone:  unknown
Email:  maryjohnson100@yahoo.com
Skype:  
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On web sites:  Skype - ccccccccccc672
Report:  uses stolen photo as profile pic. Claims to be a doctor lol

Name:  ELENA  OREHOVA
Aka:  unknown
Age:  30
Location:  RUSSIA, MORKI
Address:  unknown
Phone:  unknown
Email:  elenaamazing@yandex.com
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On web sites:  unknown
Report:  Narain I cannot understand this country. I do not understand what for laws are necessary so much and one contradicts another. I can understand nothing. I am tired from these laws. First to me speak that all well make this document and all will be by way of, now speak that it is necessary to make one document still. I now would shall go to a passport office what to receive an extract about that that I for the period of reception of the visa have been registered in City Cheboksary. That I could prove that my visa is true. The visa is given out on city Cheboksary an a registration at me the city of Moscow. Therefore I should give to them the information on that that all correctly before to take off to you. I do not think that it will be long. I have transferred tickets for tomorrow. Narain I shall make all now and then I shall inform you all that has occurred. Forgive me for this small delay. I shall wait for your letter. I very much miss and I wish to be with you. All will be good, I shall be with you, We shall be together, we shall be happy!!!!!! I LOVE YOU NARAIN!!!!!!!!! Yours and only your loving and gentle Elena

Name:  Leny Mae I.  Maranguit
Aka:  unknown
Age:  28
Location:  Catanduanes City, Philippine
Address:  unknown
Phone:  011 63 975 905 5394, 011 63 946 166 0814, 011 63 927 617 9785, 011 63 946 679 2222
Email:  lenymaranguit@yahoo.com
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On web sites:  UNKNOWN
Report:  Scam in Philippines conducted by a Leny Mae I. Maranguit. Tried to set up phony request for passport and visa to America. Even attempted to enlist another, Charles M. Talaan, a phony Department of Foreign Affairs employee with a cell phone and a Yahoo account. Came on in usual I love you fashion stating she was destitute. Pictures sent show her in a salon, or in a luxury car, anywhere but destitute. All pictures with same old come on of big breasts and the usual sexy notes. Called in the real Department of Foreign Affairs for the Philippine government and they are handling. Do not know what they will do but I am filing report and all photos, phone numbers so that others aware of potential scams in future from same person. The Department of Foreign Affairs uses gov sites and landlines which arose suspicions and that?s when the scam was discovered. This may also be a third party using pictures of some unknown woman. Do not know and do not care. These were the pictures sent and phones used.

Name:  emilly  harold
Aka:  fardi seidu
Age:  30
Location:  ghana accra
Address:  10 abeka road
Phone:  unknown
Email:  fardi.seidu@yahoo.com
Skype:  
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On web sites:  internatioal cupuid
Report:  I met this woman on international cupid very loving girl..her dad died when she was 20 her mom owns a shop in Ghana ...and she just graduated from cooking school...lost her phone 2 weeks before we met online ...was using her moms ...when she did call it was a English accent... ...she took me for a hundred ...and now she wants 400 to get her visa renewed....thanks to this site ...she didn't get that far...


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